1. Consideration and approval of reports prepared by the Board of Directors with respect to the company’s annual operations and financial statements of 2016;
2. Auditor's report on financial performance of 2016;
3. Business operational report of 2016;
4. Approval of business plan for 2017;
5. Supervisory Board report;
6. Approval of budget of compensation of the Board of Directors; and
7.Dividend distribution.